EX-99.1 2 d706966dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF STANTEC INC.

FRIDAY, MAY 10, 2019 – 10:30 A.M. MOUNTAIN TIME

EDMONTON, ALBERTA

VOTING RESULTS:

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out matters voted on at the Annual General Meeting of Shareholders of Stantec Inc. (“Stantec”) held on May 10, 2019. Full details of the matters for shareholder action can be viewed by accessing the Management Proxy Circular for the meeting (http://www.stantec.com or http://www.sedar.com).

The Directors of Stantec recommended that Shareholders vote FOR matters 1, 2, and 3 below:

1. Election of Directors

Each of the nine nominees listed in the Management Proxy Circular was elected as a Director of Stantec.

Nominee		Votes For		% For		Votes Withheld		% Withheld
Douglas K. Ammerman		83,365,769		95.88		3,584,095		4.12
Richard C. Bradeen		86,505,662		99.49		444,202		0.51
Shelley A. M. Brown		86,683,024		99.69		266,840		0.31
Delores M. Etter		86,343,165		99.30		606,699		0.70
Robert J. Gomes		86,604,425		99.60		345,439		0.40
Susan E. Hartman		82,941,769		95.39		4,008,095		4.61
Gordon A. Johnston		86,662,025		99.67		287,839		0.33
Donald J. Lowry		85,707,441		98.57		1,242,423		1.43
Marie-Lucie Morin		86,214,863		99.15		735,001		0.85

2. Appointment of Auditors

Ernst & Young LLP, Chartered Professional Accountants, were reappointed as auditors of Stantec until the close of the next annual general meeting of shareholders and the Directors were authorized to fix the remuneration of the auditors.

Votes For		% For		Votes Withheld		% Withheld
84,667,525		96.48		3,088,928		3.52

3. Non-binding Advisory Vote on Executive Compensation

On an advisory basis the Shareholders accepted Stantec’s approach to executive compensation disclosed in the Management Information Circular delivered in connection with the meeting.

Votes For		% For		Votes Against		% Against
83,531,366		96.07		3,418,496		3.93